Sidhi Forex Private Limited

Sidhi Forex Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67100DL2009PTC191438 Incorporated 19 June 2009 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹6.7 Lakh
Latest filing
Net loss · FY 2017
₹81,105
Net margin -12.1%
EBITDA · FY 2017
-₹31,555
EBITDA margin -4.7%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Sidhi Forex Private Limited

Data last updated:

Sidhi Forex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 June 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2009PTC191438. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Karan Abrol and Kirti Abrol.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shop No. – 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023.

As per the financials filed for FY 2017, the company reported a revenue of ₹6.7 Lakh. For the same year it recorded a net loss of ₹81,105 (net margin -12.1%) and EBITDA of -₹31,555 (EBITDA margin -4.7%).

Company details

CIN U67100DL2009PTC191438
Registration Number 191438
Incorporation Date 19 June 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Sidhi Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No. – 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Sidhi Forex Private Limited, buy the company report.

Comprehensive company report
Sidhi Forex Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sidhi Forex Private Limited

FY 2019 filings available

Sidhi Forex Private Limited reported revenue of ₹6.7 Lakh for FY 2017.

Revenue · FY 2017
₹6.7 Lakh
Net loss · FY 2017
₹81,105 margin -12.1%
EBITDA · FY 2017
-₹31,555 margin -4.7%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹6.7 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹31,555
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹81,105
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-4.7%
Net Profit Margin-12.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sidhi Forex Private Limited, buy the company report.

Board of directors of Sidhi Forex Private Limited

Sidhi Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Karan AbrolDirector15 Mar 201016 Years 7 MonthsAs last reported
Kirti AbrolDirector19 Jun 200917 Years 4 MonthsAs last reported

Auditor

Sidhi Forex Private Limited is audited by RAMESH SARDANA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAMESH SARDANA & CO.FY 2017011710

Shareholding

The shareholding of Sidhi Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sidhi Forex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sidhi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sidhi Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sidhi Forex Private Limited, buy the company report.

Recent activity

Sidhi Forex Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Chander Parkash Abrol ceased to be Director on 22 Jan 2013.

AGM
Sidhi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Sidhi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Chander Parkash Abrol ceased to be Director.
Ceased
Karan Abrol ceased to be Additional Director.
Appointed
Karan Abrol was appointed as Director.
Appointed
Kirti Abrol was appointed as Director.
Incorporation
19 Jun 2009
Sidhi Forex Private Limited was registered on 19 Jun 2009 with Roc Delhi & aged 17 years 4 months as per MCA records.

Frequently asked questions

Sidhi Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sidhi Forex was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 June 2009 and is registered under CIN U67100DL2009PTC191438. The company has been struck off by the Registrar of Companies and is no longer operational.

Sidhi Forex had 2 directors:

The CIN (Corporate Identification Number) of Sidhi Forex is U67100DL2009PTC191438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sidhi Forex is at Shop No. – 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023.

Sidhi Forex was incorporated on 19 June 2009. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Sidhi Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Sidhi Forex has 1 GST registration on record and it is cancelled or inactive.

Sidhi Forex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Chander Parkash Abrol ceased to be Director on 22 Jan 2013. Karan Abrol ceased to be Additional Director on 30 Sep 2010. Karan Abrol was appointed as Director on 15 Mar 2010. Sidhi Forex has 4 board changes on record in total.